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HomeMy WebLinkAbout1976 09-07 CC MIN170 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA September 7, 1976 The regular meeting of the City Council of the City of National City was called to order at 7:30 p.m. by Vice Mayor Reid. ROLL CALL Council members present: Camacho, Dalla, Pinson, Reid. Absent: Morgan. Administrative officials present: Bourcier, Campbell, Cowett, Gerschler, Hoffland, McCabe. PLEDGE OF ALLEGIANCE TO THE FLAG AND INVOCATION The meeting was opened with pledge of allegiance to the flag led by City Manager Bourcier followed with invocation by the Rev. Alan Sackett, Paradise Valley Hospital. APPROVAL OF MINUTES Moved by Camacho, seconded by Dalla, the (minutes of the regular meetings of Au9ust 17 and 244, 1976.2 be approved. Carried by unanimous vote. Absent: Morgan. PRESENTATIONS AND PROCLAMATIONS The Mayor's proposed proclamation "NATIONAL CANCER DAY - September 8, 1976" was read. Moved by Camacho, seconded by Dalla, the proclamation be approved. Carried by unanimous vote. Absent: Morgan. MAYOR'S APPOINTMENTS The Mayor's proposed appointments of Kay Martell and Judith Contreras to the Citizens Committee for Community Development were read. Moved by Camacho, seconded by Pinson, the appointments be approved. Carried by unanimous vote. Absent: Morgan. ORAL COMMUNICATIONS BOB GREEN, owner, A -BOB GREEN MOTOR POOL, 3040 East 8th Street, was present and complimented City staff, especially Mr. Gerschler and Mr. Watson, for their help in processing his business license. Mr. Green stated a business license is not a permit to do business but another tax. MRS. BARBARA STRAHAN, 1521 East 22nd Street, was present and invited everyone to an open house for the school people to be held at her home Sunday, September 12, from 1-4 p.m.; this will be an opportunity for everyone to be become acquainted and to communicate. VICE MAYOR REID recognized BOY SCOUT TROOP 32 present in the audience and had the Scout Master introduce each of the boys. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Dalla, the Resolutions be presented by title only. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,123, "RESOLUTION AUTHORIZING EXECUTION OF CONTRACT BETWEEN CITY OF NATIONAL CITY AND 'NATIONAL CITY CHAMBER OF COMMERCE FOR ADVERTISING." Moved by Camacho, seconded by Pinson, Resolution No. 122123 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,124,"A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION OF FUNDS FOR INCIDENTALS FOR ALLEY - 17TH TO 18TH STREET, BETWEEN HOOVER AND COOLIDGE." 9/7/76. 171 Moved by Pinson, seconded by Camacho, Resolution No. 12R124 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,125, A RESOLUTION OF THE OF NATIONAL CITY AUTHORIZING APPROPRIATION FOR EUCLID AVENUE WALL." Moved by Pinson, Resolution No. 1;125 be adopted. Carried Absent: Morgan. CITY COUNCIL FOR THE CITY OF FUNDS FOR INCIDENTALS seconded by Dalla, by unanimous vote. Resolution No. 12,126, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION OF FUNDS FOR THE VARDA SILENT ALARM." Moved by Camacho, seconded by Dalla, Resolution: No. 12,126 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,127, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES." (12th Street)." Moved by Finson, seconded by Camacho, Resolution No. 12,1279 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,128, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (Palm Avenue)." Moved by Camacho, seconded by Pinson, Resolution No..12,128 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,129, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (North Palm Avenue)." Moved by Pinson, seconded oy Camacho, Resolution No. 129129 be adopted. Carried by unanimous vote. Absent: sMorgan. Resolution No. 12,130, "RESOLUTION OF INTENTION TO ADOPT CONFLICT OF INTEREST CODE," was read in full on request of Councilman Dalla. Moved by Pinson, seconded by Camacho, Resolution No. 12,130 be adopted. Carried by unanimous vote. Absent: Morgan. INTRODUCTION OF ORDINANCES (first reading) Moved by Camacho, seconded by Dalla, the ordinances be presented for first reading by title only. Carried by unanimous vote. Absent: Morgan. Ordinance No. 9/7/76-1 "Ordinance to Add Planned Development Combininc Zone to Certian Real Properties Zoned RM-1 and Adopting Said Ordinance As An Interim Zoning Ordinance and adopting Said Ordinance As An Urgency Ordinance." Deputy City Attorney Cowett said this was an urgency interim ordinance and could be adopted at this time. Moved by Pinson, seconded by Camacho, Ordinance No. 9/7/76-1 be adopted. Motion failed, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Nays: Reid. Absent: Morgan (Government Code, Sec. 65858 - "...such urgency measure shall require a four - fifths vote of the legislative body for adoption...") Council took further action on this item later in the meeting. (P.4 Page 175) Ordinance No. 9/7/76-2, An Ordinance Amending the Land Use Code of the City of National City, to Regulate the Development of Residential Uses in the CBD Zone." Ordinance No. 9/7/76-3, "An Ordinance Establishing A Specific Plan for the Location of Street Right -of -Way for La Siesta Way at 18th Street." Ordinance No. 9/7/76-4, "An Ordinance Establishing A Specific Plan for the Location of Street Right -of -Way for Quarter Section 152, Portions of National, 'B', 'D', 'F', and Highland Avenues, 24th and 30th .Streets." Ordinance No. 9/7/76-5, "An Ordinance Amending Ordinance No. 1250 Relating to the Regulation of Garage Sales." 9/7/76 172 ADOPTION OF ORDINANCES Ordinance No. 1523 (8/24/ 6-4), "AN ORDINANCE ADOPTING A SPECIFIC PLAN ESTABLISHING THE LOCATION OF STREET RIGHT-OF-WAY FOR PORTIONS OF 5TH STREET BETWEEN 'T' AND AUCLID AVENUES AND FOR 'V' AVENUE BETWEEN 5TH.ABD8TH STREETS." Moved by Camacho, seconded by Pinson, Ordinance No. 1523 (4/2,04-1)° be adopted. Carried by unanimous vote. Absent: Morgan. Ordinance No. 1524 (8/24//6-2), "AN ORDINANCE ADOPTING A SPECIFIC PLAN ESTABLISHING THE LOCATION OF STREET RIGHT-OF-try?AY FOR QUARTER SECTION 133, PORTIONS OF HIGHLAND, '1', 'J', 'L' AND 'N' AVENEUS AND 16TH, 17TH, 18TH, AND 20TH STREETS." Moved by Dalla, seconded by Camacho, Ordinance No. 1524 (8/24//6-2) be adopted. Carried by unanimous vote. Absent: Morgan. Ordinance No. 1525 (8/24/Z6-g), "AN ORDINANCE ADOPTING A SPECIFIC PLAN ESTABLISHING THE LOCATION OF STREET RIGHT-OF-WAY FOR QUARTER SECTION 153, PORTIONS OF NATIONAL, 'A', 'B', AND HIGHLAND AVENUES AND 13TH, 19TH, 20TH, AND 24TH STREETS." Moved by Camacho, seconded by Dalla, Ordinance No. 1525 (8/24/?6-g) be adopted. Both Vice Mayor Reid and Councilman Camacho said they owned property which might be affected. Public Works Director Hoffland showed them the map which delineated the affected properties. It was determined their properties were not affected. Carried by unanimous vote. Absent: Morgan. PUBLIC HEARING The HEARING on INTTENTION TO VACATE AND CLOSE portion of ELEVENTH STREET located between the easterly right-of-way line of I-805 and the westerly line of Paradise Drive was held at this time. The City Clerk reported the Certificate of Publication and Affidavit of Posting were on file. Planning Director Gerschler stated the Planning Commission recommended the vacation subject to two conditions. No one was present to speak in this regard. Moved by Camacho, seconded by Pinson, the hearing be closed and the portion of Eleventh Street between the easterly rignt-of-way line of 1-805 and the westerly line of Paradise Drive be, vacated subject to the two conditions set by the Planning Commission. Carried by unanimous vote. Absent: Morgan. REPORT OF CITY ATTORNEY - None. REFERRALS SWEETWATER AUTHORITY'S request the City purchase jointly with the Authority, and the South Bay Irrigation District the film "TROUBLED WATERS" at a cost to the City of $1,000 and the Staff's ecommendatior that as this is an unbudgeted item, if Council agrees to the joint purchase, funds be expended from General Appropriations 1506, Agency Contributions Acct. 650 were presented. Moved by Pinson, seconded by Dalla, this be filed. There was discussion. Motion failed, by the following vote, to -wit: Ayes: Dalla, Pinson. Nays Camacho, Reid. Absent: Morgan. SOUTH BAY HISTORICAL SOCIETY'S request for approval of GRANGER MUSIC HALL SITE PLAN and assistance with the INSTALLATION OF CURBS, GUTTERS AND SIDEWALKS along Fourth Street and Staff's recommendation the site plan be approved and that Council agree to install the necessary public improvements (395 Lin. Ft. Type "G" Curb, 2008 sq. ft. P.C.C. Sidewalk, 264 sq. ft. P.C.C. driveway, and 4350 sq. ft. 3" A.C. Paving - estimated cost $5,025) be approved subject to five conditions (1. If brick walk extends beyond the property line an encroachment agreement will be required. 2. Irrigation sprinklers will be installed flush with the sidewalk grade. 3. Hairpin striping shall be substituted for pavement markers in the parking area. 4. The grade for the ramp rising from the parking area to the courtyard shall be equipped with hand rails if such grade exceeds a one [vertical] to ten [horizontal]. 5. At least one primary entrance 9/7/76 173 shall be usable by individuals in wheelchairs) were presented. Moved by Reid, seconded by Dalla, this item be tabled until full Council is present. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid. Nays: Pinson. Absent: Morgan. NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION OF WARRANT REGISTERS NOS. 8 and 9 and PAYROLLS (Warrant Register No. 8 dated Sept. 7, 1976, in the amount of $23,472.18, warrants nos. 55478 through 55525, Payroll (8/1-15/76) in the amount of $157,637.62 and Warrant Register No. 9, dated September 7, 1976, in the amount of $85,318.92, warrants nos. 55526 through 55592, and Payroll (8/16-31/76) in the amount of $179,986.76) was presented. Moved by Camacho, seconded by Dalla, the Warrant Registers and Payrolls be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None. Absent: Morgan. APPLICATION FOR LEAVE TO FILE LATE CLAIM of MFNUEL HERNANDEZ CARRILLO was presented. Moved by Pinson, seconded by Camacho, it be denied and referred to the City Attorney. Carried by unanimous vote. Absent: Morgan. The NAVY'S LEAGUE'S request for waiver of rental and custodial fees for the use of Kimball Community Building for the MISS NAVY BANQUET September 29, 1976, and permission to serve alcholic beverages and the Staff recommendation to grant waiver of rental fee, charge custodial fee were presented. Moved by Pinson, seconded by Camacho, all requests of the Navy Lea9ue be approved. There was discussion. Carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Reid. Nays: Dalla. Absent: Morgan. The Director of Public Works' recommendation that the property owner (PRANGE) be granted exemption from the requirements of Ordinance No. 1491 to pave and sidewalk exemption be denied for property at 1614 Gamma Street. Moved by Pinson, seconded by Camacho, in favor of the Public Works Director's recommendation. Carried by unanimous vote. Absent: Morgan. Mr. Prange, owner, was present and asked for exemption of the sidewalk requirement. There was discussion. Moved by Pinson, seconded by Reid, due to the fact that Mr. Prance did not have an opportunity to speak eerore the motion was voted on that the motion be reconsidered. Failed, by the following vote, to -wit: Ayes: Pinson, Reid. Nays: Camacho, Dalla. Absent: Morgan. The City Clerk's report on the opening of sealed bids for the 1911 ACT IMPROVEMENT of the ALLEY between "E" AND "F" AVENUES and 19TH AND 20TH STREETS, Assessment District No. 185, Spec. No. 856 (H.L. Foster Construction Co. $10,765.16; Griffith Company $10,867.50; R.E. Hazard Contracting Co. $9,389.45; T.B. Penick & Sons, Inc. $7,623.57; and Sapper Construction Co. $10,886.95) and the Director of Public Works' recommendation the contract be awarded to the low bidder, T.B. Penick & Sons in the amount of $7,623.57, all other bids be rejected and an account be set up and $2,222 be appropriated to Fund 1526-780 from the Unbudgeted General Fund were presented. Moved by Camacho, seconded by Pinson, the contract be awarded to the low bidder and the $2,222 be appropriated to Fund 1526-730. Carried by unanimous vote. Absent: Morgan. APPLICATION FOR PERSON TRANSFER OF OFF SALE GENERAL ALCOHOLIC BEVERAGE LICENSE (Type 21) by Edhlas and Salim Gappy, dba Lester's Supermarket, 2540 E. 18th Street, was presented. Moved by Camacho, seconded by Pinson, it be approved. Carried by unanimous vote. Absent: Morgan. SAN DIEGO TRANSIT'S proposal to change Route 12A to eliminate unsafe routing and the Director of Public Works' recommendation the change be approved were presented. Moved by Pinson, seconded by Dalla, 9/7/76 174 in favor of the Director of Public Works' recommendation. Car ied by unanimous vote. Absent: Morgan. The Director of Public Works° recommendation Council approve an AGREEMENT between the City and SPRING VALLEY SANITATION DISTRICT for District use of the City's Northside Trunk Sewer ("... reloca- tion of trunk line sewers for the future development of I-54 has, as a side affect, changed agency control overthe system...agreement prepared by the County of San Diego, sets out the methods and procedures for determining and making payment. The revenue to the City at this time will be approximately $213.15 per month.") Moved by Camacho, seconded by Dalla, the agreement be approved. Carried by unanimous vote. Absent: Morgan. The recommendation of the STREET TREE AND PARKWAY COMMITTEE from their regular meeting of August 19, 1976, [1] Request for removal of tree in the parkway at 906 East 5th Street be denied; [2] Remove tree from parkway at 911 Melrose St.; r3] Request for removal of four trees in the parkway at 1407 and 1411 East 16th St. be denied; [4] Request for removal of two trees in the parkway at 1326 East 24th St. be denied; [5] Remove two trees from parkway at 101 and 115 Clairmont St.; r 6] Remove tree from -parkway at283piorth Belmont; [ 7] Remove six trees from parkway at 2604, 2621,/2731, 2744 & 2749 East 2nd St.; [8] Remove tree from parkway at 3235 Stockman St.; r 9] Remove all r approximately eighteen] large trees from parkway on Lou St. [east of Shell Ave.]; [10] Remove dead tree from parkway at 1338 Roosevelt Ave.) were presented. Moved by Dalla, seconded by Camacho, in favor of recommendation No. 1. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid. Nays: None. Abstaining: Pinson. Absent: Morgan. Moved by Pinson, seconded by Dalla, (Recommendation No. 4) the tree be removed There was discussion. Motion failed, by the following vote, to -wit: Ayes: Pinson, Reid. Nays: Camacho, Dalla. Absent: Morgan. Moved by Pinson, seconded by Dalla, the other recommendations (Nos. 2, 3, 5, 6, 7, 8) 9, and 10) be approved. Carried by unanimous vote. Absent: Morgan. The request of CHAIR THERE (non -emergency medical tranportation) for a license to do business in the City and the City Treasuer/Finance Director's recommendation the request be granted as this company is equipped to transport non -emergency medical cases (elderly and crippled) as a taxi service were presented. Moved by Pinson, seconded by Dalla, the request be laid over for one week and the Manager check to see how close to "ambulance" they are and if it fits the ambulance ordinance. FRANK AZZINNARO, 3754 Cherokee, San Diego, (co-owner of CHAIR THERE) was present and said they operated a chair van service, not emergency service; they were not presently able to offer emergency service although they might at a later date. There was discussion. Motion carried by unanimous vote. Absent: Morgan. WRITTEN COMMUNICATIONS LEAGUE OF CALIFORNIA CITIES' LEGISLATIVE BULLETIN #31-1976, dated September 3, 1976, was presented. Ordered filed by unanimous vote. Absent: Morgan. NATIONAL CITY COMMUNITY RODEO ASSOCIATION'S request for waiver of the business license fee for a CARNIVAL on Montgomery Ward's parking lot October 27-31, 1976 (proceeds to go to National City Youth) was presented. Moved by Pinson, seconded by Dalla, the request be approved. Carried by unanimous vote. Absent: Morgan. NATIONAL CITY COMMUNITY RODEO ASSOCIATION'S request for the use f of Kimball Community Building for its first annual New Years Eve Dance 8 p.m. to 2 a.m. December 31, 1976, for the purpose of raising money for the association and that the usual fees and custodial fees be waived was presented. Moved by Pinson, seconded by Camacho, in favor of the request. Carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Reid. Nays: Dalla. Absent: Morgan. 9/7/76 175 REPORTS City Manager - None. PLANNING The report "WAREHOUSING IN NATIONAL CITY" was laid over until a full Council was present by unanimous vote. Absent: Morgan. COUNCIL COMMUNICATIONS COUNCILMAN PINSON spoke in regard to the closing of 400' of 24th St. east of the intersection of 24th and Orange. Moved by Pinson, seconded by Camacho, the closing of 400' of 24th St. east of Orange be referred to the Planning Commission. Carried by unanimous vote. Absent: Morgan. Councilman Pinson requested the Planning Director to brief Council on the development that is planned for that area. Moved by Dalla, seconded by Reid, to consider in two weeks ORDINANCE NO. 9/7/76-19 the urgency ordinance when full Council is 2zpsent. Carried by unanimous vote. Absent: Morgan. Moved by Camacho, seconded by Pinson, the meeting be closed. Carried by unanimous vote. Absent: Morgan. The meeting closed at 8:30 p.m. City of The foregoing minutes were approved by the of National City at the regular meeting of No corrections City C‘rk National City, California City Council of the City Sept. 21, 1976. Corrections as noted below Mayor City of National City, Californiaa 9/7/7 6